The Charactershop Limited
Company Profile
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MicroThe Charactershop Limited
04537843•Private Limited With Share Capital
16 Sansome Walk, Worcester, WR11LN
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Incorporated
18/09/2002
Company Age
23 years
Directors
4
Employees
10
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
The Charactershop Limited (04537843) is a private limited with share capital incorporated on 18/09/2002 (23 years old) and registered in worcester, WR11LN. The company operates under SIC code 59113 - television programme production activities.
Charactershop are an award-winning animation studio and production company, based in the jewellery quarter of birmingham.established in 2002, charactershop produce children's tv programmes, commercials, corporate films and live stage shows for the leisure sector.charactershop are experts in characte...
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 18/09/2002
WR11LN
10 employees
Financial Overview
Total Assets
£723.6K
Liabilities
£218.2K
Net Assets
£505.4K
Est. Turnover
£979.2K
AI Estimated
Unreported
Cash
£205.5K
Key Metrics
10
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Capital Cancellation Shares
Category:Capital
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Capital
Date:12-05-2008
Legacy
Category:Capital
Date:12-05-2008
Resolution
Category:Resolution
Date:12-05-2008
Resolution
Category:Resolution
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Address
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2004
Resolution
Category:Resolution
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Annual Return
Date:07-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2002
Incorporation Company
Category:Incorporation
Date:18-09-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
16 Sansome Walk, Worcester, WR11LNRegistered
22 Regent Place, Birmingham, West Midlands, B13NJ
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